PEARGLEN LIMITED

Company number 04095132

Date	Type	Description	View / Download
06 Jun 2006	AA	Total exemption small company accounts made up to 30 September 2005	(6 pages)
31 Oct 2005	363a	Return made up to 24/10/05; full list of members	(3 pages)
10 Aug 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 Aug 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 Aug 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
10 Aug 2005	AA	Total exemption small company accounts made up to 30 September 2004	(6 pages)
20 Jan 2005	287	Registered office changed on 20/01/05 from: the charter house charter mews 18 beehive lane ilford essex IG1 3RD	(1 page)
29 Oct 2004	363s	Return made up to 24/10/04; full list of members	(8 pages)
09 Sep 2004	AA	Full accounts made up to 30 September 2003	(10 pages)
24 Nov 2003	363s	Return made up to 24/10/03; full list of members	(8 pages)
03 Sep 2003	AA	Total exemption full accounts made up to 30 September 2002	(9 pages)
24 Oct 2002	363s	Return made up to 24/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
27 Jun 2002	AA	Total exemption full accounts made up to 30 September 2001	(8 pages)
13 Nov 2001	363s	Return made up to 24/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
18 Jul 2001	225	Accounting reference date shortened from 31/10/01 to 30/09/01	(1 page)
14 Nov 2000	88(2)R	Ad 26/10/00--------- £ si 100@1=100 £ ic 2/102	(2 pages)
14 Nov 2000	288a	New secretary appointed;new director appointed	(2 pages)
14 Nov 2000	288a	New director appointed	(2 pages)
27 Oct 2000	288b	Director resigned	(1 page)
27 Oct 2000	288b	Secretary resigned	(1 page)
27 Oct 2000	287	Registered office changed on 27/10/00 from: the studio saint nicholas close elstree borehamwood hertfordshire WD6 3EW	(1 page)
24 Oct 2000	NEWINC	Incorporation	(16 pages)